The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Buchanan, Allan Stuart
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ now
    OF - Director → CIF 0
    Buchanan, Allan Stuart
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    CARDROSS ESTATES LIMITED - now
    BRIGHTCHAIN LIMITED - 1991-03-28
    8, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,126,601 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 2
    Buchanan, James Stuart
    Estate Agent born in March 1933
    Individual
    Officer
    1998-06-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Anderson, Paul Robert
    Solicitor born in May 1962
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 1997-07-16
    OF - Director → CIF 0
    Anderson, Paul Robert
    Individual (17 offsprings)
    Officer
    1991-05-01 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 4
    Waugh, Joanne
    Individual
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEMETTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Net Current Assets/Liabilities
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-08-31
20,000 GBP2023-08-31

  • HALEMETTS LIMITED
    Info
    Registered number SC131596
    8 Craigcrook Road, Edinburgh, Lothian EH4 3NQ
    Private Limited Company incorporated on 1991-05-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.